Novum Facilities Management Limited in Diss NORFOLK

Novum Facilities Management Limited NORFOLK

Novum Facilities Management started in year 2006 as Private Limited Company with registration number 06013706. The Novum Facilities Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Norfolk at 8 Hopper Way, Diss Business Park. Postal code: IP22 4GT. Since 2011/04/20 Novum Facilities Management Limited is no longer carrying the name Bird Management Systems.

There is a single director in the firm at the moment - Richard M., appointed on 29 November 2006. In addition, a secretary was appointed - Neil M., appointed on 3 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novum Facilities Management Limited Address / Contact

Office Address	8 Hopper Way, Diss Business Park
Office Address2	Diss
Town	Norfolk
Post code	IP22 4GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06013706
Date of Incorporation	Wed, 29th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Neil M.

Position: Secretary

Appointed: 03 December 2020

Richard M.

Position: Director

Appointed: 29 November 2006

Benjamin J.

Position: Secretary

Appointed: 24 November 2014

Resigned: 03 December 2020

Simon W.

Position: Director

Appointed: 31 December 2010

Resigned: 01 November 2017

Richard S.

Position: Secretary

Appointed: 31 December 2010

Resigned: 24 November 2014

Thomas C.

Position: Director

Appointed: 29 November 2006

Resigned: 31 December 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 29 November 2006

Gill M.

Position: Secretary

Appointed: 29 November 2006

Resigned: 28 February 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 November 2006

Resigned: 29 November 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Novum Structures Uk Limited from Diss, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Novum Structures Uk Limited

8 Hopper Way Diss Business Park, Diss, Norfolk, IP22 4GT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	06133379
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bird Management Systems	April 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	194	193	193	193	193	193
Debtors	1 183 708	1 281 781	2 038 481	2 518 544	2 964 127	3 367 336
Other Debtors	100	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	1 183 608	1 281 681	2 038 381	2 518 444	2 964 027	3 367 236
Average Number Employees During Period	1	1	1	1	2	2
Total Assets Less Current Liabilities	1 183 902	1 281 974	2 038 674	2 518 737	2 964 320	3 367 529

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, June 2022	accounts	Free Download (7 pages)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, April 2021	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/12/03 filed on: 14th, January 2021	officers	Free Download (1 page)
AP03	On 2020/12/03, company appointed a new person to the position of a secretary filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/11/01 filed on: 1st, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return up to 2015/11/29 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Small company accounts made up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return up to 2014/11/29 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03	capital
AP03	On 2014/11/24, company appointed a new person to the position of a secretary filed on: 24th, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/11/24 filed on: 24th, November 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Small company accounts made up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return up to 2012/11/29 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (9 pages)
CH03	On 2011/11/17 secretary's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AR01	Annual return up to 2011/11/29 filed on: 21st, December 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed bird management systems LIMITEDcertificate issued on 20/04/11 filed on: 20th, April 2011	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, April 2011	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/14 filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (6 pages)
CH01	On 2010/05/07 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/03/14 filed on: 14th, March 2011	officers	Free Download (2 pages)
AP03	On 2011/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/11/29. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/11/29. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2007	capital	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, November 2006	incorporation	Free Download (12 pages)

Novum Facilities Management Limited NORFOLK

Novum Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Richard M.

Benjamin J.

Simon W.

Richard S.

Thomas C.

Secretarial Appointments Limited

Gill M.

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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